Financial Crime Investigator Jobs in Leeds
1 - 10 of 10
Search results - Financial Crime Investigator Jobs in Leeds
Amplifi Capital-Leeds
candidate would be:
• You have a keen interest in stopping Fraud and Financial Crime.
• The ability to investigate, question and scrutinise information.
• A high level of numeracy and analytical skills
• A professional manner with an inquisitive nature...
workable.com -
Sacco Mann-Leeds
of contentious and non-contentious financial crime and compliance including fraud and financial crime defence of individuals and corporates, conducting internal corporate fraud and misconduct investigations such as corruption, money laundering and fraud...
careers4a.com -
Government Recruitment Service-Leeds
prosecutes a wide range of offences concerned with insolvency related crime and corporate misconduct. The team also provides operational advice across the agency with particular focus on criminal and statutory investigations.
The Insolvency Service...
dwp.gov.uk -
Alexander Ash Consulting-Manchester, 38 mi from Leeds
Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site...
AJ Chambers ®-Manchester, 38 mi from Leeds
tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams.
As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial...
Alexander Ash Consulting-Manchester, 38 mi from Leeds
Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.
This role is primarily remote, though the first week will require you to be on client site...
NatWest Group-Rotherham, 27 mi from Leeds
investigations
The skills you'll need
We’re looking for someone with an understanding of financial crime policies and standards and how these apply to both personal and non-personal products and services across the bank and its jurisdictions.
In addition...
dwp.gov.uk -
Summer-browning Associates Ltd-Sheffield, 29 mi from Leeds
and Confiscation.
Essential Skills: The ideal candidates will hold Active SC clearance and have a proven investigations background, with the following skills/ experience: Experience of conducting financial investigations under the Proceeds of Crime Act 2002...
Sacco Mann-Manchester, 38 mi from Leeds
candidate will have the opportunity to support renowned Partners and exposure to high-quality work such as financial services litigation, contentious regulatory work, pensions litigation, and corporate crime and investigations.
The candidate will ideally...
joblookup.com -
Savills-Manchester, 38 mi from Leeds
Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence...
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